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AQUILA BTE 1 LIMITED

Company number 06235469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2018 CH01 Director's details changed for Mr Daniel Freedman on 4 April 2018
23 Nov 2017 MA Memorandum and Articles of Association
23 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2017 MR01 Registration of charge 062354690007, created on 20 October 2017
30 Oct 2017 MR01 Registration of charge 062354690006, created on 20 October 2017
26 Oct 2017 MR01 Registration of charge 062354690005, created on 20 October 2017
26 Oct 2017 MR04 Satisfaction of charge 3 in full
26 Oct 2017 MR04 Satisfaction of charge 4 in full
16 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
08 May 2017 AA Accounts for a small company made up to 30 July 2016
16 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
11 May 2016 AP01 Appointment of Mr Daniel Freedman as a director on 11 May 2016
31 Mar 2016 AA Accounts for a small company made up to 30 July 2015
19 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
21 Oct 2014 AA Accounts for a small company made up to 30 July 2014
16 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
14 Apr 2014 AA Accounts for a small company made up to 30 July 2013
07 Jun 2013 AA Accounts for a small company made up to 30 July 2012
15 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
04 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 May 2012
14 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 04 March 2013
03 May 2012 AA Accounts for a small company made up to 30 July 2011
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AA Accounts for a small company made up to 30 July 2010
02 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders